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Sarei v. Rio Tinto: Alexis Holyweek Sarei et al. v. Rio Tinto PLC and Rio Tinto Limited

Appeal from the United States District Court for the Central District of California, 16 Dec 2008, United States Court Of Appeals For The Ninth Circuit, United States

After the civil war in Papua New Guinea, which led to Bougainville obtaining a more autonomous position, several inhabitants of that island sued the mining company Rio Tinto, basically for its role in the war and the process leading up to it. The plaintiffs claimed that Rio Tinto’s mining activities had harmed their health and the environment, and that they had helped the Papua New Guinea government in, among other things, setting up a blockade with disastrous results for the population. They relied on the Alien Tort Claims Act, a US Act which permits aliens to present a claim in a US Court when, allegedly, the law of nations has been breached. Before the District Court ruled on this case en banc, two previous panels had ruled on this case, thereby mostly focussing on the question whether or not the case should be dismissed as it touched upon questions of US foreign policy, questions which should only be addressed by the Executive Branch of the government. The Court of Appeals en banc took a different route and stated that the District Court should assess in depth whether the fact that the islanders had not exhausted local remedies should lead to dismissal of the case. To this end the Court of Appeals established a framework of applying the ‘exhaustion principle’ and referred the case back to the District Court. 


Munyakazi: The Prosecutor v. Yussuf Munyakazi

Judgement and Sentence, 5 Jul 2010, International Criminal Tribunal for Rwanda (Trial Chamber I), Tanzania

During the Rwandan genocide of 1994, Yussuf Munyakazi was a farmer in Bugarama commune (community), Cyangugu prefecture. Relying on his alleged acts in Cyangugu prefecture, the Prosecution charged Munyakazi with three counts, namely, genocide, or, in the alternative, complicity in genocide, and extermination as a crime against humanity.

The Trial Chamber of the ICTR delivered its judgment on 30 June 2010. It found that Munyakazi had been a leader in the incidents that had taken place at Shangi parish on 29 April 1994 and Mibilizi parish on 30 April 1994 and that he was responsible for the deaths of 5,000 Tutsi civilians. As a result, the Chamber convicted him for genocide and extermination as a crime against humanity and sentenced him to 25 years of imprisonment.  


Touvier: France v. Paul Touvier

Cassation Partielle, 27 Nov 1992, Cour de Cassation, Chambre Criminelle, France

Paul Touvier was a collaborator in Vichy France. He was arrested after World War II on charges of treason and collaborating with the enemy and sentenced to death but escaped in 1947 and escaped prosecution for the next 43 years. The statute of limitations for these sentences elapsed in March 1967. However, time limitations for crimes against humanity were abolished in France in 1964, and Touvier was arrested on 24 May 1989 and charged with complicity in crimes against humanity. He was accused of crimes against humanity, committed while carrying out his function as local leader of the Second Service of the Militia in Lyon: involvement in raids, the arrest, torture and deportation of resistance members and the execution of seven Jews in Rillieux on 28 and 29 June 1944.

However, the Court of Appeal in Paris found that, apart from the crimes committed in Rillieux, there was not enough evidence to indict Touvier and declared the charges inadmissible. The Court also ruled that the remaining charge, the crimes committed in Rillieux, could not be classified as crimes against humanity, thus rendering the charge invalid as the period of prescription period had elapsed.

The Cour de Cassation reversed the Court of Appeal’s decision, but only with regards to the murders in Rillieux. The Cour de Cassation ruled that the events in Rillieux in fact constituted crimes against humanity.  


Mendonca: The Prosecutor v. Domingos Mendonca

Judgement, 13 Oct 2003, Special Panels for Serious Crimes (District Court of Dili), East Timor

From 1975 until 2002, Indonesia illegally occupied East Timor. The occupation was characterised by violence against the civilian population of East Timor, particularly against those perceived or known to be independence supporters.

The Accused, Domingos Mendonca, was a member of a pro-autonomy militia group known as Tim Sasurat Ablai. Through his involvement with the militia, he participated in attacks on the villages of Orluli and Surirema. At the former, he participated in the beating of two individuals with other militia members; both victims died. In the latter, he participated in a number of acts against the villagers including forcing them to drink a mixture of animal and human blood, destroying their homes and leaving almost 300 individuals homeless, forcing them to cook under threat of death and interrogating them as to their political allegiances.

The Special Panel for Serious Crimes convicted Mendonca of one count of murder and one count of persecution as crimes against humanity. He was sentenced to 10 years and 6 months’ imprisonment.


Barbie: The Prosecutor v. Klaus Barbie

Arrêt , 6 Oct 1983, Supreme Court (Criminal Law Chamber), France

Klaus Barbie was a member of the German SS and later the head of the Gestapo in Lyon, Occupied France in 1942. He was wanted by the French authorities for charges of crimes against humanity committed during World War II, during which time he earned the nickname the ‘Butcher of Lyon’ in recognition of his notorious interrogation style.

After the war, he was recruited by the Army Counter Intelligence Corps of the United States, which later helped him emigrate to Bolivia. When the French authorities became aware of his residence in Bolivia, an arrest warrant was issued. Bolivia expelled Barbie and, as he was disembarking a plane in French Guyana, he was picked up by French authorities and detained.

The present decision was his final appeal against the French authorities for having illegally detained him on the basis of a dissimulated extradition. The Supreme Court of France, Criminal Law Chamber rejected his appeal finding that his expulsion was not null and there was no obstacle to proceedings against him. Furthermore, his detention was in the interests of the international community which, through the UN, had agreed to help facilitate the return of individuals suspected of having committed war crimes and crimes against humanity to the countries where they had perpetrated such offences for the purposes of being brought to justice. 


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